Ab Scaff Limited

Company Registration Number: SC152775

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ab Scaff Limited is a Private Company Limited by Shares first registered on 29 August 1994. Its current registered address is in Aberdeen.

Registered Address

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA

There are 391 companies currently registered at this postcode, including this one.

All companies at AB10 1HA

Registration Data

Company Number

SC152775

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

43991 - Scaffold erection

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £940,524£827,201£782,398£920,356£710,945£676,621
of which Cash £444,545£360,140£293,127£266,070£125,860£180,304
Total Assets £940,524£827,201£782,398£920,356£710,945£676,621
Current Liabilities £294,648£297,561£263,425£411,910£215,736£211,731
Net Current Assets £645,876£529,640£518,973£508,446£495,209£464,890
Total Net Worth £811,093£654,880£675,466£720,159£616,197£575,676

Previous Names

No previous names

Company Officers

  • LC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 July 2012

     

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA
    United Kingdom

  • MACLEOD, Ian Keith

    Director

    Appointed on 1 September 1994

     

    Nationality: Scottish

    Occupation: Director

    Month of birth: January 1971

    96 Morningside Avenue
    Aberdeen
    Aberdeenshire
    AB10 7LT

  • MACLEOD, Manson John

    Director

    Appointed on 1 September 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    4 Cattofield Gardens
    Aberdeen
    AB25 3QZ

  • MACLEOD, Manson John

    Secretary

    Appointed on 1 September 1994

    Resigned on 15 January 1999

    Nationality: British

    Occupation: Company Secretary/Director

    4 Cattofield Gardens
    Aberdeen
    AB25 3QZ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1994

    Resigned on 1 September 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • ESSLEMONT & CAMERON

    Corporate Secretary

    Appointed on 15 January 1999

    Resigned on 27 April 2003

    57 Crown Street
    Aberdeen
    Aberdeenshire
    AB11 6AH

  • ESSLEMONT CAMERON GAULD

    Corporate Secretary

    Appointed on 28 April 2003

    Resigned on 13 July 2012

    18
    Carden Place
    Aberdeen
    AB10 1UQ
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 August 1994

    Resigned on 1 September 1994

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FJ1C. Transaction: MzE1NzA4MzM5NmFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52K9YEP. Transaction: MzE0Mzg2NjExMmFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2RKX5. Transaction: MzEzMDIzNDg0NmFkaXF6a2N4.

  4. 24 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4617C35. Transaction: MzEyMTg3MDQyNWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3JGQMN7. Transaction: MzExMDI2MzI1OGFkaXF6a2N4.

  6. 25 September 2014 Statement of capital following an allotment of shares on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH01. Barcode: X3H5HCMZ. Transaction: MzEwODE5MjU4NGFkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XMOBT. Transaction: MzEwMDk1MjE1MmFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2KOK1J7. Transaction: MzA4ODQzNzgzMGFkaXF6a2N4.

  9. 27 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X250FB2J. Transaction: MzA3NTI5NjUwOGFkaXF6a2N4.

  10. 28 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TUSY. Transaction: MzA2MzA2NjM2NWFkaXF6a2N4.

  11. 31 July 2012 Appointment of Lc Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EBG2JF. Transaction: MzA2MTY4MTEwNWFkaXF6a2N4.

  12. 31 July 2012 Registered office address changed from 18 Carden Place Aberdeen AB10 1UQ on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Address. Type: AD01. Barcode: X1EBG15S. Transaction: MzA2MTY4MDYyNmFkaXF6a2N4.

  13. 31 July 2012 Termination of appointment of Esslemont Cameron Gauld as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBG31M. Transaction: MzA2MTY4MTE5NWFkaXF6a2N4.

  14. 9 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18L9GY2. Transaction: MzA1NzE5NDIwNmFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLRJNX4G. Transaction: MzA0MjkyNzQ3N2FkaXF6a2N4.

  16. 1 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SU0ZLUHH. Transaction: MzAzODA3MjkzN2FkaXF6a2N4.

  17. 26 August 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X2B0LMVC. Transaction: MzAyMjE1Mjk1NmFkaXF6a2N4.

  18. 26 August 2010 Secretary's details changed for Esslemont Cameron Gauld on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH04. Barcode: X2B0JMVA. Transaction: MzAyMjE1Mjc4OWFkaXF6a2N4.

  19. 26 August 2010 Director's details changed for Manson John Macleod on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X2B0KMVB. Transaction: MzAyMjE1Mjc4NWFkaXF6a2N4.

  20. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5N6RK56. Transaction: MzAxNTk1OTcyMWFkaXF6a2N4.

  21. 26 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6P47CQ5. Transaction: MjA0MDA1NjMyMWFkaXF6a2N4.

  22. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SIUKBB1B. Transaction: MjAzNTkzNTM2M2FkaXF6a2N4.

  23. 26 August 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN4AH2L2. Transaction: MjAxMTgwMDE1OGFkaXF6a2N4.

  24. 21 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S02CLYZO. Transaction: MjAwMzc1NjkxNWFkaXF6a2N4.

  25. 29 August 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4NDcyN2FkaXF6a2N4.

  26. 19 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5MTI3OWFkaXF6a2N4.

  27. 5 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg0NTUyNmFkaXF6a2N4.

  28. 5 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTI3MzM5MGFkaXF6a2N4.

  29. 15 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODgxNjUyOWFkaXF6a2N4.

  30. 15 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAzMzI0NmFkaXF6a2N4.

  31. 30 August 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTIwODE4M2FkaXF6a2N4.

  32. 30 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTYxMDk2OGFkaXF6a2N4.

  33. 14 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0MTMxNWFkaXF6a2N4.

  34. 15 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMjg5MzQ5NWFkaXF6a2N4.

  35. 1 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc0Mjk0MWFkaXF6a2N4.

  36. 2 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ3ODAzNmFkaXF6a2N4.

  37. 2 May 2003 Registered office changed on 02/05/03 from: 57 crown street aberdeen AB11 6AH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAzMDcyMmFkaXF6a2N4.

  38. 6 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMDU1MTYxOGFkaXF6a2N4.

  39. 3 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1NjQ4NmFkaXF6a2N4.

  40. 12 November 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMjg5MDU4MWFkaXF6a2N4.

  41. 30 August 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwMjU4OWFkaXF6a2N4.

  42. 28 March 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzc2Mjk5MmFkaXF6a2N4.

  43. 29 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5OTA0N2FkaXF6a2N4.

  44. 23 December 1999 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5NTQ3MjA5NmFkaXF6a2N4.

  45. 10 November 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNzU0NDI4MmFkaXF6a2N4.

  46. 2 September 1999 Return made up to 29/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgxMzQwNGFkaXF6a2N4.

  47. 2 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTAyNDk2M2FkaXF6a2N4.

  48. 2 September 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDQyNzgxMGFkaXF6a2N4.

  49. 2 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDk3NjU4M2FkaXF6a2N4.

  50. 7 April 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0ODU3NzUzNWFkaXF6a2N4.

  51. 1 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk1NzM4MmFkaXF6a2N4.

  52. 1 March 1999 Registered office changed on 01/03/99 from: 15 exchange street aberdeen AB11 6PH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE2ODg4MGFkaXF6a2N4.

  53. 1 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU1NjY0MGFkaXF6a2N4.

  54. 16 October 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ4MDY3OGFkaXF6a2N4.

  55. 19 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1NDUzNTQ5M2FkaXF6a2N4.

  56. 1 September 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg5MzY3OGFkaXF6a2N4.

  57. 30 June 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExMTMyNTY3NWFkaXF6a2N4.

  58. 13 January 1997 Registered office changed on 13/01/97 from: 15 portal terrace tillydrone aberdeen AB2 2SW

    Category: Address. Type: 287. Transaction: MDExODA5MzYyOWFkaXF6a2N4.

  59. 3 December 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4NzczOTA2MmFkaXF6a2N4.

  60. 20 September 1996 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIxMTA5N2FkaXF6a2N4.

  61. 26 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODgxNTgzMGFkaXF6a2N4.

  62. 28 November 1995 Return made up to 29/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0NjMxMGFkaXF6a2N4.

  63. 6 January 1995 Ad 28/12/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzEzNTc1MGFkaXF6a2N4.

  64. 8 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzM0OTAyMWFkaXF6a2N4.

  65. 8 September 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTg0OTkwNmFkaXF6a2N4.

  66. 8 September 1994 Registered office changed on 08/09/94 from: 15 portal terrace aberdeen AB2 2SW

    Category: Address. Type: 287. Transaction: MDExNDA3NzU3NGFkaXF6a2N4.

  67. 29 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjgyOTkzMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.